28th May 2008 15:28
BG Group plc
("the Company")
Annual Information Update dated 28 May 2008
This is the Annual Information Update for BG Group plc in accordance with Prospectus Rule 5.2. This document refers to all information which has been made available to the public by BG Group plc in the 12 months preceding this announcement.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
Announcements made via the Regulatory News Services ("RNS"), a Regulatory Information Service ("RIS")
All documents listed below were published via RNS. Copies of these documents can be obtained from the London Stock Exchange website (www.londonstockexchange.co.uk) or from the Investor Relations page on the Company's website (www.bg-group.com)
|
REG-BG Group Director Declaration |
16/05/2008 |
|
REG-BG Group Re Agreement |
16/05/2008 |
|
REG-BG Group Result of AGM |
14/05/2008 |
|
REG-BG Group Update on Proposal to Acquire |
12/05/2008 |
|
REG-BG Group BG update on Origin proposal |
09/05/2008 |
|
REG-BG Group BG update on Origin proposal |
09/05/2008 |
|
REG-BG Group Total Voting Rights |
01/05/2008 |
|
REG-BG Group Additional Listing |
30/04/2008 |
|
REG-BG Group Proposal Re: Origin Energy |
30/04/2008 |
|
REG-BG Group 1st Quarter Results - Part 2 |
30/04/2008 |
|
REG-BG Group 1st Quarter Results - Part 1 |
30/04/2008 |
|
REG-BG Group Blocklisting Interim Review |
28/04/2008 |
|
REG-BG Group Director/PDMR Shareholding |
24/04/2008 |
|
REG-BG Group BG Group Announcement |
18/04/2008 |
|
REG-BG Group Annual Report and Accounts |
03/04/2008 |
|
REG-BG Group Total Voting Rights |
01/04/2008 |
|
REG-BG Group Director/PDMR Shareholding |
31/03/2008 |
|
REG-BG Group Total Voting Rights |
03/03/2008 |
|
REG-BG Group Strategy update |
07/02/2008 |
|
REG-BG Group Final Results - Part 1 |
07/02/2008 |
|
REG-BG Group Final Results - Part 3 |
07/02/2008 |
|
REG-BG Group Final Results - Part 2 |
07/02/2008 |
|
REG-BG Group Transaction in Own Shares |
06/02/2008 |
|
REG-BG Group Transaction in Own Shares |
05/02/2008 |
|
REG-BG Group Transaction in Own Shares |
04/02/2008 |
|
REG-BG Group Total Voting Rights |
01/02/2008 |
|
REG-BG Group Queensland Gas Co Alliance |
01/02/2008 |
|
REG-BG Group Transaction in Own Shares |
31/01/2008 |
|
REG-BG Group Transaction in Own Shares |
30/01/2008 |
|
REG-BG Group Transaction in Own Shares |
29/01/2008 |
|
REG-BG Group Transaction in Own Shares |
28/01/2008 |
|
REG-BG Group Transaction in Own Shares |
25/01/2008 |
|
REG-BG Group Transaction in Own Shares |
24/01/2008 |
|
REG-BG Group Transaction in Own Shares |
23/01/2008 |
|
REG-BG Group Transaction in Own Shares |
22/01/2008 |
|
REG-BG Group Transaction in Own Shares |
21/01/2008 |
|
REG-BG Group Transaction in Own Shares |
18/01/2008 |
|
REG-BG Group Transaction in Own Shares |
17/01/2008 |
|
REG-BG Group Transaction in Own Shares |
16/01/2008 |
|
REG-BG Group Transaction in Own Shares |
15/01/2008 |
|
REG-BG Group Transaction in Own Shares |
14/01/2008 |
|
REG-BG Group Transaction in Own Shares |
11/01/2008 |
|
REG-BG Group Transaction in Own Shares |
10/01/2008 |
|
REG-BG Group Transaction in Own Shares |
09/01/2008 |
|
REG-BG Group Transaction in Own Shares |
08/01/2008 |
|
REG-BG Group Transaction in Own Shares |
07/01/2008 |
|
REG-BG Group Transaction in Own Shares |
04/01/2008 |
|
REG-BG Group Transaction in Own Shares |
03/01/2008 |
|
REG-BG Group Transaction in Own Shares |
02/01/2008 |
|
REG-BG Group Total Voting Rights |
02/01/2008 |
|
REG-BG Group Director/PDMR Shareholding |
31/12/2007 |
|
REG-BG Group Close Period Share Repurchase |
28/12/2007 |
|
REG-BG Group Transaction in Own Shares |
28/12/2007 |
|
REG-BG Group Transaction in Own Shares |
27/12/2007 |
|
REG-BG Group Transaction in Own Shares |
24/12/2007 |
|
REG-BG Group Transaction in Own Shares |
21/12/2007 |
|
REG-BG Group Transaction in Own Shares |
20/12/2007 |
|
REG-BG Group Transaction in Own Shares |
19/12/2007 |
|
REG-BG Group Transaction in Own Shares |
18/12/2007 |
|
REG-BG Group Transaction in Own Shares |
17/12/2007 |
|
REG-BG Group Transaction in Own Shares |
14/12/2007 |
|
REG-BG Group Director/PDMR Shareholding |
07/12/2007 |
|
REG-BG Group Retirement of Dep C.E |
06/12/2007 |
|
REG-BG Group Transaction in Own Shares |
04/12/2007 |
|
REG-BG Group Total Voting Rights |
03/12/2007 |
|
REG-BG Group Director/PDMR Shareholding |
03/12/2007 |
|
REG-BG Group Transaction in Own Shares |
30/11/2007 |
|
REG-BG Group Transaction in Own Shares |
29/11/2007 |
|
REG-BG Group Director/PDMR Shareholding |
23/11/2007 |
|
REG-BG Group Director/PDMR Shareholding |
20/11/2007 |
|
REG-BG Group Director/PDMR Shareholding |
19/11/2007 |
|
REG-BG Group Director/PDMR Shareholding |
16/11/2007 |
|
REG-BG Group Transaction in Own Shares |
08/11/2007 |
|
REG-BG Group Transaction in Own Shares |
07/11/2007 |
|
REG-BG Group Transaction in Own Shares |
06/11/2007 |
|
REG-BG Group Total Voting Rights |
01/11/2007 |
|
REG-BG Group Director declaration |
01/11/2007 |
|
REG-BG Group 3rd Quarter Results - Part 3 |
01/11/2007 |
|
REG-BG Group 3rd Quarter Results - Part 1 |
01/11/2007 |
|
REG-BG Group 3rd Quarter Results - Part 2 |
01/11/2007 |
|
REG-BG Group Blocklisting Interim Review |
29/10/2007 |
|
REG-BG Group Blocklisting Interim Review |
29/10/2007 |
|
REG-BG Group Holding(s) in Company |
29/10/2007 |
|
REG-BG Group Director/PDMR Shareholding |
26/10/2007 |
|
REG- Petroceltic Intnl Italian Licence Acquisition |
15/10/2007 |
|
REG-BG Group Transaction in Own Shares |
10/10/2007 |
|
REG-BG Group Transaction in Own Shares |
09/10/2007 |
|
REG-BG Group Transaction in Own Shares |
08/10/2007 |
|
REG-BG Group Transaction in Own Shares |
05/10/2007 |
|
REG-BG Group Transaction in Own Shares |
04/10/2007 |
|
REG-BG Group Director/PDMR Shareholding |
04/10/2007 |
|
REG-BG Group Transaction in Own Shares |
03/10/2007 |
|
REG-BG Group Transaction in Own Shares |
02/10/2007 |
|
REG-BG Group Share Repurchase Programme |
01/10/2007 |
|
REG-BG Group Total Voting Rights |
01/10/2007 |
|
REG-BG Group Director/PDMR Shareholding |
25/09/2007 |
|
REG-BG Group BG Group US delisting |
24/09/2007 |
|
REG-BG Group BG Group Well Success Brazil |
21/09/2007 |
|
REG-BG Group Transaction in Own Shares |
18/09/2007 |
|
REG-BG Group Transaction in Own Shares |
17/09/2007 |
|
REG-BG Group Transaction in Own Shares |
14/09/2007 |
|
REG-BG Group Transaction in Own Shares |
13/09/2007 |
|
REG-BG Group Transaction in Own Shares |
12/09/2007 |
|
REG-BG Group Transaction in Own Shares |
11/09/2007 |
|
REG-BG Group Director/PDMR Shareholding |
10/09/2007 |
|
REG-BG Group Transaction in Own Shares |
10/09/2007 |
|
REG-BG Group Transaction in Own Shares |
07/09/2007 |
|
REG-BG Group Transaction in Own Shares |
06/09/2007 |
|
REG-BG Group Director/PDMR Shareholding |
06/09/2007 |
|
REG-BG Group Further discovery: Brazil |
06/09/2007 |
|
REG-BG Group Transaction in Own Shares |
05/09/2007 |
|
REG-BG Group Transaction in Own Shares |
04/09/2007 |
|
REG-BG Group Transaction in Own Shares |
03/09/2007 |
|
REG-BG Group Total Voting Rights |
03/09/2007 |
|
REG-BG Group Transaction in Own Shares |
31/08/2007 |
|
REG-BG Group Transaction in Own Shares |
30/08/2007 |
|
REG-BG Group Transaction in Own Shares |
29/08/2007 |
|
REG-BG Group Transaction in Own Shares |
28/08/2007 |
|
REG-BG Group Transaction in Own Shares |
24/08/2007 |
|
REG-BG Group Transaction in Own Shares |
23/08/2007 |
|
REG-BG Group Transaction in Own Shares |
22/08/2007 |
|
REG-BG Group Transaction in Own Shares |
21/08/2007 |
|
REG-BG Group Transaction in Own Shares |
20/08/2007 |
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REG-BG Group Transaction in Own Shares |
17/08/2007 |
|
REG-BG Group Transaction in Own Shares |
16/08/2007 |
|
REG-BG Group Transaction in Own Shares |
15/08/2007 |
|
REG-BG Group Transaction in Own Shares |
14/08/2007 |
|
REG-BG Group Transaction in Own Shares |
13/08/2007 |
|
REG-BG Group Transaction in Own Shares |
10/08/2007 |
|
REG-BG Group Transaction in Own Shares |
09/08/2007 |
|
REG-BG Group Transaction in Own Shares |
08/08/2007 |
|
REG-BG Group Transaction in Own Shares |
07/08/2007 |
|
REG-BG Group Transaction in Own Shares |
06/08/2007 |
|
REG-BG Group Transaction in Own Shares |
03/08/2007 |
|
REG-BG Group Transaction in Own Shares |
02/08/2007 |
|
REG-BG Group Transaction in Own Shares |
01/08/2007 |
|
REG-BG Group Total Voting Rights |
01/08/2007 |
|
REG-BG Group Transaction in Own Shares |
31/07/2007 |
|
REG-BG Group Transaction in Own Shares |
30/07/2007 |
|
REG-BG Group Interim Results Part 3 |
27/07/2007 |
|
REG-BG Group Interim Results Part 1 |
27/07/2007 |
|
REG-BG Group Interim Results Part 2 |
27/07/2007 |
|
REG-BG Group Transaction in Own Shares |
26/07/2007 |
|
REG-BG Group Director/PDMR Shareholding |
26/07/2007 |
|
REG-BG Group Transaction in Own Shares |
25/07/2007 |
|
REG-BG Group US delisting & deregistration |
25/07/2007 |
|
REG-BG Group Transaction in Own Shares |
24/07/2007 |
|
REG-BG Group Transaction in Own Shares |
23/07/2007 |
|
REG-BG Group Transaction in Own Shares |
20/07/2007 |
|
REG-BG Group Transaction in Own Shares |
10/07/2007 |
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REG-BG Group Transaction in Own Shares |
06/07/2007 |
|
REG-BG Group Transaction in Own Shares |
05/07/2007 |
|
REG-BG Group Transaction in Own Shares |
04/07/2007 |
|
REG-BG Group Transaction in Own Shares |
03/07/2007 |
|
REG-BG Group Total Voting Rights |
02/07/2007 |
|
REG-BG Group Transaction in Own Shares |
29/06/2007 |
|
REG-BG Group Share Repurchase Programme |
29/06/2007 |
|
REG-BG Group Transaction in Own Shares |
28/06/2007 |
|
REG-BG Group Transaction in Own Shares |
27/06/2007 |
|
REG-BG Group Transaction in Own Shares |
26/06/2007 |
|
REG-BG Group Petrofac Limited Award |
25/06/2007 |
|
REG-BG Group Transaction in Own Shares |
21/06/2007 |
|
REG-BG Group Transaction in Own Shares |
20/06/2007 |
|
REG-BG Group Director/PDMR Shareholding |
20/06/2007 |
|
REG-BG Group Transaction in Own Shares |
19/06/2007 |
|
REG-BG Group Transaction in Own Shares |
18/06/2007 |
|
REG-BG Group Transaction in Own Shares |
15/06/2007 |
|
REG-BG Group Transaction in Own Shares |
14/06/2007 |
|
REG-BG Group Transaction in Own Shares |
13/06/2007 |
|
REG-BG Group Transaction in Own Shares |
12/06/2007 |
|
REG-BG Group Transaction in Own Shares |
11/06/2007 |
|
REG-BG Group Transaction in Own Shares |
08/06/2007 |
|
REG-BG Group Transaction in Own Shares |
07/06/2007 |
|
REG-BG Group Transaction in Own Shares |
06/06/2007 |
|
REG-BG Group Transaction in Own Shares |
05/06/2007 |
|
REG-BG Group Transaction in Own Shares |
04/06/2007 |
|
REG-BG Group BG to supply gas to Chile |
04/06/2007 |
|
REG-BG Group Transaction in Own Shares |
01/06/2007 |
|
REG-BG Group Total Voting Rights |
01/06/2007 |
|
REG-BG Group BG agree Gas Sales Agreement |
01/06/2007 |
|
REG-BG Group Transaction in Own Shares |
31/05/2007 |
|
REG-BG Group Transaction in Own Shares |
30/05/2007 |
|
REG-BG Group Transaction in Own Shares |
29/05/2007 |
|
REG-BG Group Transaction in Own Shares |
25/05/2007 |
|
REG-BG Group Transaction in Own Shares |
24/05/2007 |
|
REG-BG Group Director Declaration |
24/05/2007 |
|
REG-BG Group Transaction in Own Shares |
23/05/2007 |
|
REG-BG Group Transaction in Own Shares |
22/05/2007 |
|
REG-BG Group Transaction in Own Shares |
21/05/2007 |
|
REG-BG Group Transaction in Own Shares |
18/05/2007 |
|
REG-BG Group Transaction in Own Shares |
17/05/2007 |
|
REG-BG Group Transaction in Own Shares |
16/05/2007 |
|
REG-BG Group Director Declaration |
16/05/2007 |
|
REG-BG Group Transaction in Own Shares |
15/05/2007 |
|
REG-BG Group Director/PDMR Shareholding |
15/05/2007 |
|
REG-BG Group Transaction in Own Shares |
14/05/2007 |
|
REG-BG Group AGM Statement |
14/05/2007 |
|
REG-BG Group Transaction in Own Shares |
11/05/2007 |
|
REG-BG Group Annual Information Update |
11/05/2007 |
Documents filed at Companies House
All documents listed below were filed with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ www.companieshouse.gov.uk. If you are a registered user, they may be downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk
|
Date Posted on Companies House Direct Website |
Document Filed with Companies House |
|
20/05/2008 |
Shareholders resolution authorising market purchases, disapplication of pre-emption rights, directors' authority to allot shares and adoption of new articles |
|
07/05/2008 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
07/05/2008 |
Form 363a - Annual Return |
|
20/02/2008 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
13/02/2008 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
13/02/2008 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
11/02/2008 |
Form 288c - Director's particulars changed |
|
06/02/2008 |
Form 353 - location of register of members |
|
16/01/2008 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
16/01/2008 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
14/01/2008 |
Form 288b - Director resigned |
|
21/12/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
12/12/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
05/12/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
30/11/2007 |
Form 288b - Secretary resigned |
|
30/11/2007 |
Form 288a - New Secretary appointed |
|
09/11/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
09/11/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
07/11/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
06/11/2007 |
Form 169A (2) - cancelling, selling or transferring shares from Treasury |
|
16/10/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
01/10/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
31/08/2007 |
Form 288a - New Director appointed |
|
28/08/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
08/08/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
08/08/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
03/08/2007 |
Form 288a - New Secretary appointed |
|
03/08/2007 |
Form 288b - Secretary resigned |
|
31/07/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
06/07/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
05/07/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
19/06/2007 |
Annual Report and Accounts |
|
07/06/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
07/06/2007 |
Form 169(1B) - market purchase of shares by a company and held in Treasury |
|
24/05/2007 |
Shareholders resolution authorising market purchases, disapplication of pre-emption rights and directors' authority to allot shares |
|
17/05/2007 |
Form 169A (2) - cancelling, selling or transferring shares from Treasury |
In addition, the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House. These were posted on the Companies House Direct Website on 28 May 2008, 23 May 2008, 21 May 2008, 16 May 2008, 13 May 2008 (x2), 9 May 2008, 7 May 2008 (x2), 2 May 2008, 29 April 2008, 28 April 2008, 24 April 2008, 21 April 2008 (x2), 17 April 2008, 14 April 2008 (x3), 12 April 2008 (x2), 2 April 2008, 1 April 2008, 28 March 2008, 27 March 2008, 25 March 2008, 18 March 2008, 17 March 2008, 13 March 2008, 11 March 2008, 10 March 2008, 5 March 2008 (x2), 29 February 2008, 27 February 2008 (x2), 25 February 2008, 19 February 2008, 18 February 2008, 15 February 2008, 12 February 2008, 11 February 2008, 7 February 2008, 5 February 2008, 4 February 2008, 29 January 2008, 28 January 2008, 25 January 2008, 22 January 2008, 21 January 2008, 17 January 2008, 11 January 2008, 8 January 2008 (x2), 3 January 2008 (x4), 19 December 2007 (x2), 14 December 2007, 11 December 2007, 10 December 2007, 6 December 2007, 4 December 2007, 27 November 2007, 26 November 2007, 21 November 2007, 20 November 2007 (x2), 15 November 2007, 12 November 2007, 8 November 2007, 6 November 2007, 5 November 2007 (x2), 30 October 2007, 25 October 2007, 22 October 2007, 16 October 2007, 12 October 2007, 9 October 2007, 5 October 2007, 2 October 2007, 28 September 2007, 25 September 2007, 21 September 2007, 18 September 2007, 14 September 2007, 11 September 2007, 6 September 2007, 4 September 2007, 31 August 2007, 28 August 2007 (x2), 21 August 2007, 20 August 2007, 17 August 2007, 14 August 2007, 10 August 2007, 7 August 2007, 3 August 2007, 31 July 2007, 24 July 2007, 17 July 2007, 13 July 2007, 10 July 2007, 5 July 2007, 2 July 2007, 27 June 2007, 22 June 2007, 19 June 2007, 15 June 2007, 12 June 2007 (x2), 8 June 2007, 5 June 2007, 1 June 2007, 29 May 2007, 22 May 2007 and 16 May 2007.
Documents filed with the Securities and Exchange Commission (the "SEC")
All of the documents listed below were filed with the SEC and copies can be obtained from the SEC website at: http://www.sec.gov
|
Form/s |
Description |
Filing Date |
|
6-K |
Report of foreign issuer [Rules 13a -16 and 15d-16] |
As listed below |
|
25 |
Notification of the removal from listing and registration of matured, redeemed or retired securities |
As listed below |
|
15F - 12B |
Securities registration termination of foreign private issuers [Section 12 (b)] |
As listed below |
|
S-8 POS |
Securities to be offered to employees in employee benefit plan, post-effective amendments |
As listed below |
|
F-6 POS |
Post-effective amendments for immediately effective filing |
As listed below |
|
REGDEX |
Notice of Sale of Securities [Regulation D and Section 4 (6) of the Securities Act 1933], item 5 |
As listed below |
In addition, the Company filed Forms 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16] with the SEC. These were filed on 29 November 2007, 2 October 2007, 11 September 2007, 6 September 2007 (x2), 4 September 2007, 1 August 2007, 27 July 2007, 26 May 2007, 25 July 2007, 2 July 2007, 29 June 2007, 20 June 2007, 4 June 2007, 1 June 2007 (x2), 24 May 2007, 16 May 2007, 15 May 2007, 14 May 2007 and 11 May 2007.
Form 25 - Notification of the removal from listing and registration of matured, redeemed or retired securities was filed on 11 September 2007.
15F - 12B - Securities registration termination of foreign private issuers [Section 12 (b)], S-8 POS Securities to be offered to employees in employee benefit plan, post-effective amendments (x2), F-6 POS Post-effective amendments for immediately effective filing and REGDEX - Notice of Sale of Securities [Regulation D and Section 4 (6) of the Securities Act 1933], item 5 was filed on 21 September 2007.
Documents filed with the OTCIQ
All of the documents listed below were filed with the OTCIQ and copies can be obtained from the OTCIQ website at: https://www.otciq.com/otciq/home
|
BG Group Results of Annual General Meeting 2008 |
19/05/2008 |
|
BG Group orders two additional 170,000 m3 LNG Ships |
16/05/2008 |
|
Changes to external appointments for Non-Executive Directors |
16/05/2008 |
|
BG Group Blocklisting Six Monthly Return |
12/05/2008 |
|
Update on BG Group Proposal to acquire Origin Energy Limited |
12/05/2008 |
|
Update on BG Group Proposal to acquire Origin Energy Limited |
09/05/2008 |
|
BG Group Proposal to Acquire Origin Energy |
07/05/2008 |
|
BG Group Voting rights - transparency directive |
01/05/2008 |
|
BG Group selected by Singapore's Energy Market Authority to import LNG |
22/04/2008 |
|
BG Group Voting rights - transparency directive |
01/04/2008 |
|
BG Group Director/PDMR Shareholding |
31/03/2008 |
|
BG Group Voting rights - transparency directive |
03/03/2008 |
|
BG Group Strategy |
07/02/2008 |
|
BG Group Transaction in Own Shares |
06/02/2008 |
|
BG Group Transaction in Own Shares |
05/02/2008 |
|
BG Group Transaction in Own Shares |
04/02/2008 |
|
BG Group announces alliance with leading Australian coal seam gas company to co-operate in upstream and development of domestic and export markets |
04/02/2008 |
|
BG Group Voting rights - transparency directive |
01/02/2008 |
|
BG Group Transaction in Own Shares |
31/01/2008 |
|
BG Group Transaction in Own Shares |
30/01/2008 |
|
BG Group Transaction in Own Shares |
29/01/2008 |
|
BG Group Transaction in Own Shares |
28/01/2008 |
|
BG Group Transaction in Own Shares |
25/01/2008 |
|
BG Group Transaction in Own Shares |
24/01/2008 |
|
BG Group Transaction in Own Shares |
23/01/2008 |
|
BG Group Transaction in Own Shares |
22/01/2008 |
|
BG Group Transaction in Own Shares |
21/01/2008 |
|
BG Group Transaction in Own Shares |
18/01/2008 |
|
BG Group Transaction in Own Shares |
17/01/2008 |
|
BG Group Transaction in Own Shares |
16/01/2008 |
|
BG Group Transaction in Own Shares |
15/01/2008 |
|
BG Group Transaction in Own Shares |
14/01/2008 |
|
BG Group Transaction in Own Shares |
11/01/2008 |
|
BG Group Transaction in Own Shares |
10/01/2008 |
|
BG Group Transaction in Own Shares |
09/01/2008 |
|
BG Group Transaction in Own Shares |
08/01/2008 |
|
BG Group Transaction in Own Shares |
07/01/2008 |
|
BG Group Transaction in Own Shares |
04/01/2008 |
|
BG Group Transaction in Own Shares |
03/01/2008 |
|
BG Group Transaction in Own Shares |
02/01/2008 |
|
BG Group Voting rights - transparency directive |
02/01/2008 |
|
BG Group Director/PDMR Shareholding |
31/12/2007 |
|
BG Group Transaction in Own Shares |
28/12/2007 |
|
BG Group Close Period & Share repurchase program |
28/12/2007 |
|
BG Group Transaction in Own Shares |
27/12/2007 |
|
BG Group Transaction in Own Shares |
24/12/2007 |
|
BG Group Transaction in Own Shares |
21/12/2007 |
|
BG Group Transaction in Own Shares |
20/12/2007 |
|
BG Group Transaction in Own Shares |
19/12/2007 |
|
BG Group Transaction in Own Shares |
18/12/2007 |
|
BG Group Transaction in Own Shares |
17/12/2007 |
|
BG Group Transaction in Own Shares |
14/12/2007 |
|
BG Group Director/PDMR Shareholding |
07/12/2007 |
|
BG Group Deputy Chief Executive announces retirement |
06/12/2007 |
|
BG Group Transaction in Own Shares |
04/12/2007 |
|
BG Group Voting rights - transparency directive |
03/12/2007 |
|
BG Group Director/PDMR Shareholding |
03/12/2007 |
|
BG Group Transaction in Own Shares |
30/11/2007 |
|
BG Group Transaction in Own Shares |
29/11/2007 |
|
BG Group Director/PDMR Shareholding |
23/11/2007 |
|
BG Group Transaction in Own Shares |
20/11/2007 |
|
BG Group Director/PDMR Shareholding |
20/11/2007 |
|
BG Group Director/PDMR Shareholding |
19/11/2007 |
|
BG Group Director/PDMR Shareholding |
16/11/2007 |
|
BG Group Transaction in Own Shares |
08/11/2007 |
|
BG Group Transaction in Own Shares |
07/11/2007 |
|
BG Group Transaction in Own Shares |
06/11/2007 |
|
BG Group Voting rights - transparency directive |
01/11/2007 |
|
BG Group Resignation from External Appointment by NED |
01/11/2007 |
|
BG Group Notification of Interests in Shares |
01/11/2007 |
|
BG Group Blocklisting Six Monthly Return - CSOS |
29/10/2007 |
|
BG Group Blocklisting Six Monthly Return - Sharesave |
29/10/2007 |
|
BG Group Notification of Major Interests in Shares |
29/10/2007 |
|
BG Group Transaction in Own Shares |
10/10/2007 |
|
BG Group Transaction in Own Shares |
09/10/2007 |
|
BG Group Transaction in Own Shares |
08/10/2007 |
|
BG Group Transaction in Own Shares |
05/10/2007 |
|
BG Group Transaction in Own Shares |
04/10/2007 |
|
BG Group Director/PDMR Shareholding |
04/10/2007 |
|
BG Group Transaction in Own Shares |
03/10/2007 |
|
BG Group Transaction in Own Shares |
02/10/2007 |
|
BG Group Close Period & Share repurchase program |
01/10/2007 |
|
BG Group Voting rights - transparency directive |
01/10/2007 |
|
BG Group Director/PDMR Shareholding |
25/09/2007 |
|
BG Group US delisting and deregistration |
24/09/2007 |
Information provided to Shareholders and FSA
The following documents were sent/made available to shareholders on 3 April 2008 :
- Annual Report and Accounts for the year ended 31 December 2007
- Summary Financial Statements 2007
- Notice of the 2008 Annual General Meeting
- Year in Review
Copies of the above documents, along with the AGM Resolutions, were also submitted to the UK Listing Authority which is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of all documents can be obtained from the Company Secretary, BG Group plc, 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.
Keith Hubber
Company Secretary
28 May 2008
Related Shares:
BG..L